Dissolved and financials
CVR: 21596183
Previous names: ApS KBIL 38 NR. 2250, INFO 2000 HOLDING ApS, VX 20.182 ApS
DKK 96,778,000
Revenue
Net result: DKK 7,442,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 28 December 2017
CVR · view overview
66 employees
CVR · 2017
Director role ended: Jens Christian Volhøj
CVR · 28/12/2017
View the full event history
AFFECTO DENMARK A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1999. The company has been dissolved on 28 December 2017. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company was previously named COMPONENT SOFTWARE DANMARK A/S and COMPONENT SOFTWARE DANMARK ApS. The company has 66 employees (2017). In 2016, the company reported revenue of DKK 96,778,000 and a net result of DKK 7,442,000 compared with DKK 2,013,000 the year before. Equity in the 2016 report amounted to DKK 11,561,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | 96.8 mio. | 7.4 mio. | 55.7 mio. | 11.6 mio. | 64 | |
| 201501/01/2015 – 31/12/2015 | 84.3 mio. | 2 mio. | 47 mio. | 6.1 mio. | 62 | |
| 201401/01/2014 – 31/12/2014 | 90.2 mio. | 5.2 mio. | 49.2 mio. | 9.1 mio. | 69 | |
| 201301/01/2013 – 31/12/2013 | 116.5 mio. | 10.6 mio. | 67.4 mio. | 14.5 mio. | 69 |
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See the API documentationNo. AFFECTO DENMARK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 December 2017.
The CVR number of AFFECTO DENMARK A/S is 21596183.
In 2016, AFFECTO DENMARK A/S reported revenue of DKK 96,778,000.
AFFECTO DENMARK A/S had 66 employees in 2017 according to the Danish CVR register.
AFFECTO DENMARK A/S was founded on 1 January 1999.
AFFECTO DENMARK A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
As of December 28, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AFFECTO DENMARK A/S.
As of December 28, 2017, Francois Boulanger has left the board of directors of AFFECTO DENMARK A/S.
As of December 28, 2017, Heikki Tapio Nikku has left the board of directors of AFFECTO DENMARK A/S.
As of December 28, 2017, Jens Christian Volhøj has stepped down as director of AFFECTO DENMARK A/S.
As of December 28, 2017, Claus Kruse has stepped down as adm. dir of AFFECTO DENMARK A/S.
As of December 28, 2017, Karin Elisabeth Crillesen has stepped down as director of AFFECTO DENMARK A/S.
As of December 28, 2017, Stig Thougaard has stepped down as director of AFFECTO DENMARK A/S.
As of December 28, 2017, Charles Loren Gill has stepped down as chairman of AFFECTO DENMARK A/S.
AFFECTO DENMARK A/S was dissolved on December 28, 2017.
As of October 12, 2017, Francois Boulanger has joined the board of directors of AFFECTO DENMARK A/S.
As of October 12, 2017, Heikki Tapio Nikku has joined the board of directors of AFFECTO DENMARK A/S.
As of October 12, 2017, Claus Kruse has left the board of directors of AFFECTO DENMARK A/S.
As of October 12, 2017, Sakari Knuutti has left the board of directors of AFFECTO DENMARK A/S.
As of October 12, 2017, Charles Loren Gill is registered as chairman of AFFECTO DENMARK A/S.
As of October 12, 2017, Martti Nurminen has stepped down as chairman of AFFECTO DENMARK A/S.
As of May 1, 2017, Claus Kruse has joined the board of directors of AFFECTO DENMARK A/S.
As of May 1, 2017, Håvard Ellefsen has left the board of directors of AFFECTO DENMARK A/S.
AFFECTO DENMARK A/S has published its annual report for 2016. Revenue came to DKK 96,778,000, and the net result was DKK 7,442,000.
AFFECTO DENMARK A/S has published its annual report for 2015. Revenue came to DKK 84,263,000, and the net result was DKK 2,013,000.
As of May 10, 2016, Martti Nurminen is registered as chairman of AFFECTO DENMARK A/S.
As of May 10, 2016, Juko-Juho Raikko Hakala has stepped down as chairman of AFFECTO DENMARK A/S.
As of August 7, 2015, Sakari Knuutti has joined the board of directors of AFFECTO DENMARK A/S.
As of August 7, 2015, Satu Annikki Kankare has left the board of directors of AFFECTO DENMARK A/S.
As of August 7, 2015, Jens Christian Volhøj is registered as director of AFFECTO DENMARK A/S.
As of August 7, 2015, Karin Elisabeth Crillesen is registered as director of AFFECTO DENMARK A/S.
As of August 7, 2015, Stig Thougaard is registered as director of AFFECTO DENMARK A/S.
AFFECTO DENMARK A/S has published its annual report for 2014. Revenue came to DKK 90,184,000, and the net result was DKK 5,172,000.
As of April 8, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of AFFECTO DENMARK A/S.
As of April 8, 2015, KPMG P/S has stepped down as auditor of AFFECTO DENMARK A/S.
As of April 8, 2015, Satu Annikki Kankare has joined the board of directors of AFFECTO DENMARK A/S.
As of April 8, 2015, Håvard Ellefsen has joined the board of directors of AFFECTO DENMARK A/S.
As of April 8, 2015, René Hannesbo Lykkeskov has left the board of directors of AFFECTO DENMARK A/S.
As of April 8, 2015, Hannu Antero Nyman has left the board of directors of AFFECTO DENMARK A/S.
As of April 8, 2015, Juko-Juho Raikko Hakala is registered as chairman of AFFECTO DENMARK A/S.
As of April 8, 2015, Karin Elisabeth Crillesen has stepped down as suppleant of AFFECTO DENMARK A/S.
As of April 7, 2015, Satu Annikki Kankare has stepped down as chairman of AFFECTO DENMARK A/S.
AFFECTO DENMARK A/S has published its annual report for 2013. Revenue came to DKK 116,519,000, and the net result was DKK 10,570,000.
As of March 14, 2014, KPMG P/S has been appointed auditor of AFFECTO DENMARK A/S.
As of March 14, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AFFECTO DENMARK A/S.
As of December 31, 2013, René Hannesbo Lykkeskov has joined the board of directors of AFFECTO DENMARK A/S.
As of December 31, 2013, Ari Pekka Eloholma has left the board of directors of AFFECTO DENMARK A/S.
As of December 31, 2013, Satu Annikki Kankare is registered as chairman of AFFECTO DENMARK A/S.
AFFECTO DENMARK A/S has published its annual report for 2012.
As of November 21, 2012, Claus Kruse is registered as adm. dir of AFFECTO DENMARK A/S.
As of November 21, 2012, Karin Elisabeth Crillesen is registered as suppleant of AFFECTO DENMARK A/S.
As of November 21, 2012, René Hannesbo Lykkeskov has stepped down as direktion of AFFECTO DENMARK A/S.
As of January 1, 2012, Philip Mørch is registered as direktion of AFFECTO DENMARK A/S.
As of January 1, 2012, Benny Stær Lohse is registered as direktion of AFFECTO DENMARK A/S.
As of January 1, 2012, Philip Mørch has stepped down as direktion of AFFECTO DENMARK A/S.
As of January 1, 2012, Benny Stær Lohse has stepped down as direktion of AFFECTO DENMARK A/S.
As of November 4, 2009, Philip Mørch has stepped down as direktion of AFFECTO DENMARK A/S.
As of April 27, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of AFFECTO DENMARK A/S.
As of April 27, 2009, A/S PSE NR. 4820 has stepped down as auditor of AFFECTO DENMARK A/S.
As of November 15, 2007, A/S PSE NR. 4820 has been appointed auditor of AFFECTO DENMARK A/S.
As of November 15, 2007, EY Danmark A/S has stepped down as auditor of AFFECTO DENMARK A/S.
As of November 15, 2007, René Hannesbo Lykkeskov is registered as direktion of AFFECTO DENMARK A/S.
As of October 1, 2007, Ari Pekka Eloholma has joined the board of directors of AFFECTO DENMARK A/S.
As of October 1, 2007, Hannu Antero Nyman has joined the board of directors of AFFECTO DENMARK A/S.
As of October 1, 2007, Claus Kruse has left the board of directors of AFFECTO DENMARK A/S.
As of October 1, 2007, Inge Lars Larsen has left the board of directors of AFFECTO DENMARK A/S.
As of October 1, 2007, Åge Lønning has stepped down as chairman of AFFECTO DENMARK A/S.
On October 1, 2007, the company changed its name from COMPONENT SOFTWARE DANMARK A/S to AFFECTO DENMARK A/S.
As of April 20, 2006, Martin Albert Bernhard Christian Hansen has left the board of directors of AFFECTO DENMARK A/S.
As of October 28, 2005, Martin Albert Bernhard Christian Hansen has joined the board of directors of AFFECTO DENMARK A/S.
As of May 9, 2005, Claus Kruse has joined the board of directors of AFFECTO DENMARK A/S.
As of May 9, 2005, Martin Albert Bernhard Christian Hansen has left the board of directors of AFFECTO DENMARK A/S.
As of May 9, 2005, Martin Albert Bernhard Christian Hansen has stepped down as adm. dir of AFFECTO DENMARK A/S.
As of June 22, 2004, Philip Mørch is registered as direktion of AFFECTO DENMARK A/S.
As of August 1, 2003, Martin Albert Bernhard Christian Hansen has joined the board of directors of AFFECTO DENMARK A/S.
As of August 1, 2003, Henrik Wennervaldt Andersen has left the board of directors of AFFECTO DENMARK A/S.
As of August 1, 2003, Martin Albert Bernhard Christian Hansen is registered as adm. dir of AFFECTO DENMARK A/S.
As of August 1, 2003, Henrik Wennervaldt Andersen has stepped down as adm. dir of AFFECTO DENMARK A/S.
As of May 21, 2003, Henrik Wennervaldt Andersen has joined the board of directors of AFFECTO DENMARK A/S.
As of May 21, 2003, Casper Plannthin has left the board of directors of AFFECTO DENMARK A/S.
As of May 21, 2003, Henrik Wennervaldt Andersen is registered as adm. dir of AFFECTO DENMARK A/S.
As of May 21, 2003, Casper Plannthin has stepped down as adm. dir of AFFECTO DENMARK A/S.
As of February 26, 2003, Lars Kristian Runov has left the board of directors of AFFECTO DENMARK A/S.
As of December 19, 2002, EY Danmark A/S has been appointed auditor of AFFECTO DENMARK A/S.
As of December 19, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AFFECTO DENMARK A/S.
As of November 25, 2002, Lars Kristian Runov has joined the board of directors of AFFECTO DENMARK A/S.
As of November 25, 2002, Inge Lars Larsen has joined the board of directors of AFFECTO DENMARK A/S.
As of November 25, 2002, Normann Karlsen has left the board of directors of AFFECTO DENMARK A/S.
As of June 27, 2002, Leif Osvald Vebenstad has left the board of directors of AFFECTO DENMARK A/S.
As of June 24, 2002, Normann Karlsen has joined the board of directors of AFFECTO DENMARK A/S.
As of May 22, 2002, Ole Christian Iversen has left the board of directors of AFFECTO DENMARK A/S.
As of May 22, 2002, Åge Lønning is registered as chairman of AFFECTO DENMARK A/S.
As of December 20, 2001, Ole Christian Iversen has joined the board of directors of AFFECTO DENMARK A/S.
As of December 20, 2001, Leif Osvald Vebenstad has joined the board of directors of AFFECTO DENMARK A/S.
As of December 20, 2001, Torstein Thorsen has left the board of directors of AFFECTO DENMARK A/S.
As of December 20, 2001, Truls Berg has stepped down as chairman of AFFECTO DENMARK A/S.
As of December 19, 2001, Casper Plannthin has joined the board of directors of AFFECTO DENMARK A/S.
As of December 19, 2001, Poul Martin Memborg has left the board of directors of AFFECTO DENMARK A/S.
As of December 19, 2001, Casper Plannthin is registered as adm. dir of AFFECTO DENMARK A/S.
As of December 19, 2001, Poul Martin Memborg has stepped down as direktion of AFFECTO DENMARK A/S.
As of May 30, 2001, Poul Martin Memborg has joined the board of directors of AFFECTO DENMARK A/S.
As of May 30, 2001, Torstein Thorsen has joined the board of directors of AFFECTO DENMARK A/S.
As of May 30, 2001, Sven-Erik Reynheim Petersen has left the board of directors of AFFECTO DENMARK A/S.
As of May 30, 2001, Heidi Myklebust has left the board of directors of AFFECTO DENMARK A/S.
As of December 23, 1999, Heidi Myklebust has joined the board of directors of AFFECTO DENMARK A/S.
As of December 23, 1999, Poul Martin Memborg is registered as direktion of AFFECTO DENMARK A/S.
On December 23, 1999, the company changed its name from COMPONENT SOFTWARE DANMARK ApS to COMPONENT SOFTWARE DANMARK A/S.
On August 18, 1999, the company changed its name from VX 20.182 ApS to COMPONENT SOFTWARE DANMARK ApS.
As of August 17, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AFFECTO DENMARK A/S.
As of August 17, 1999, JUT NR. 2180 A/S has stepped down as auditor of AFFECTO DENMARK A/S.
As of August 17, 1999, Sven-Erik Reynheim Petersen has joined the board of directors of AFFECTO DENMARK A/S.
As of August 17, 1999, Peter Andreas Stakemann has left the board of directors of AFFECTO DENMARK A/S.
As of August 17, 1999, Truls Berg is registered as chairman of AFFECTO DENMARK A/S.
As of August 17, 1999, Kim Madsen has stepped down as direktion of AFFECTO DENMARK A/S.
On July 27, 1999, the company changed its name from INFO 2000 HOLDING ApS to VX 20.182 ApS.
On May 12, 1999, the company changed its name from ApS KBIL 38 NR. 2250 to INFO 2000 HOLDING ApS.
As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of AFFECTO DENMARK A/S.
As of January 1, 1999, Peter Andreas Stakemann has joined the board of directors of AFFECTO DENMARK A/S.
As of January 1, 1999, Kim Madsen is registered as direktion of AFFECTO DENMARK A/S.
AFFECTO DENMARK A/S was founded on January 1, 1999.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
